Credit of Final Cash Dividend (Pre-Publication)

SEC/33/PKGS May 13, 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Sub: Credit of Final Cash Dividend (Pre-Publication)

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of the captioned notice to shareholders of Packages Limited prior to its publication in newspapers.

The appended notice will be published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu], on Thursday, 14 May 2026.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

Encl: As above

We are pleased to announce that the Final Cash Dividend for the year ended 31 December 2025, of Rs. 16/- per share i.e. 160% has been credited through electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identity Cards (CNICs) and International Bank Account Numbers (IBANs) with other ancillary details.

Further, it is notified that in compliance with the requirements of the Companies Act, 2017 and the Companies (Distribution and Dividends) Regulations, 2017, the Company has withheld dividend(s) of those shareholders who have not submitted their valid CNIC numbers and/or details of their designated bank account/international Bank Account Numbers (IBANs) as are required for the electronic credit of cash dividend.

In order to enable the Company to process the payment of dividends so withheld, shareholders holding physical shares are requested to provide requisite details to the Company's Share Registrar [FAMCO Share Registration Services (Private) Limited] by filling electronic credit mandate form available at the Company's website. In case shares are held in electronic form with the Central Depository Company (CDC), shareholders are requested to provide requisite details to CDC Investor Account Services/CDS participants.

14 May 2026

Karachi

By order of the Board lqra Sajjad Company Secretary